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Company Information for

UK CAPACITY RESERVE LIMITED

6TH FLOOR, RADCLIFFE HOUSE, BLENHEIM COURT, SOLIHULL, B91 2AA,
Company Registration Number
09152381
Private Limited Company
Active

Company Overview

About Uk Capacity Reserve Ltd
UK CAPACITY RESERVE LIMITED was founded on 2014-07-29 and has its registered office in Solihull. The organisation's status is listed as "Active". Uk Capacity Reserve Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UK CAPACITY RESERVE LIMITED
 
Legal Registered Office
6TH FLOOR, RADCLIFFE HOUSE
BLENHEIM COURT
SOLIHULL
B91 2AA
Other companies in B91
 
Filing Information
Company Number 09152381
Company ID Number 09152381
Date formed 2014-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 09:24:50
Primary Source:Companies House
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Company Officers of UK CAPACITY RESERVE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOSEPH MOUNTFORD
 Company Secretary 2018-03-28
JONATHAN PETER ADDIS
 Director 2014-07-29
NAUMAN AHMAD
 Director 2018-05-31
STEPHEN CHRISTOPHER HANDS
 Director 2018-05-31
SRIRAM NARAYANAN
 Director 2018-05-31
SAM KIERON WITHER
 Director 2014-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY WAYNE EMRICH
 Director 2014-07-29 2018-05-31
PAUL ROBERT GRANT
 Company Secretary 2015-08-03 2018-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PETER ADDIS SIGBAT B LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
JONATHAN PETER ADDIS SIGBAT D LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
JONATHAN PETER ADDIS SIGBAT K LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
JONATHAN PETER ADDIS SIGBAT H LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
JONATHAN PETER ADDIS SIGBAT L LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
JONATHAN PETER ADDIS UK FLEXIBLE RESERVE LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
JONATHAN PETER ADDIS UK DYNAMIC RESERVE LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
JONATHAN PETER ADDIS UK ENERGY RESERVE LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
JONATHAN PETER ADDIS UK POWER RESERVE (KINGS ROAD) LIMITED Director 2016-01-04 CURRENT 2014-08-04 Dissolved 2016-11-22
JONATHAN PETER ADDIS DISTRICT ENERGY LIMITED Director 2016-01-04 CURRENT 1989-03-16 Active - Proposal to Strike off
JONATHAN PETER ADDIS UK POWER RESERVE (MONCKTON ROAD) LIMITED Director 2016-01-04 CURRENT 2010-11-16 Active
JONATHAN PETER ADDIS UK POWER RESERVE (ASFORDBY) LIMITED Director 2016-01-04 CURRENT 2011-04-28 Active
JONATHAN PETER ADDIS UK POWER RESERVE (ST HELENS) LIMITED Director 2016-01-04 CURRENT 2011-06-22 Active - Proposal to Strike off
JONATHAN PETER ADDIS UK POWER RESERVE (STYAL ROAD) LIMITED Director 2016-01-04 CURRENT 2011-07-04 Active - Proposal to Strike off
JONATHAN PETER ADDIS UK POWER RESERVE (LTC) LIMITED Director 2016-01-04 CURRENT 2011-09-08 Active - Proposal to Strike off
JONATHAN PETER ADDIS UK POWER RESERVE (SOUTH CORNELLY) LIMITED Director 2016-01-04 CURRENT 2012-01-25 Active - Proposal to Strike off
JONATHAN PETER ADDIS GB DEVELOPERS LIMITED Director 2016-01-04 CURRENT 2002-07-09 Active
JONATHAN PETER ADDIS STALLINGBOROUGH PROPERTIES LIMITED Director 2016-01-04 CURRENT 2009-02-04 Active
JONATHAN PETER ADDIS UK POWER RESERVE (TRUMFLEET) LTD Director 2016-01-04 CURRENT 2009-08-28 Active
JONATHAN PETER ADDIS REPONO BIDCO LIMITED Director 2015-11-16 CURRENT 2015-10-28 Active - Proposal to Strike off
JONATHAN PETER ADDIS REPONO CM HOLDCO LIMITED Director 2015-11-16 CURRENT 2015-10-28 Active - Proposal to Strike off
JONATHAN PETER ADDIS REPONO HOLDCO 1 LIMITED Director 2015-11-16 CURRENT 2015-10-27 Active
JONATHAN PETER ADDIS REPONO MIDCO LIMITED Director 2015-11-16 CURRENT 2015-10-28 Active - Proposal to Strike off
JONATHAN PETER ADDIS REPONO INTERCO LIMITED Director 2015-11-16 CURRENT 2015-10-28 Active - Proposal to Strike off
JONATHAN PETER ADDIS UK POWER RESERVE (TONYPANDY) LIMITED Director 2015-10-22 CURRENT 2015-10-22 Dissolved 2016-07-26
JONATHAN PETER ADDIS UK POWER RESERVE (GLOBE) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Dissolved 2016-07-26
JONATHAN PETER ADDIS UK POWER RESERVE (CARRINGTON) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Dissolved 2016-07-26
JONATHAN PETER ADDIS UK POWER RESERVE LIMITED Director 2014-07-22 CURRENT 2010-09-23 Active
NAUMAN AHMAD DERWENT COGENERATION LIMITED Director 2018-06-19 CURRENT 1991-10-02 Active - Proposal to Strike off
NAUMAN AHMAD DISTRICT ENERGY LIMITED Director 2018-05-31 CURRENT 1989-03-16 Active - Proposal to Strike off
NAUMAN AHMAD UK POWER RESERVE LIMITED Director 2018-05-31 CURRENT 2010-09-23 Active
NAUMAN AHMAD UK POWER RESERVE (MONCKTON ROAD) LIMITED Director 2018-05-31 CURRENT 2010-11-16 Active
NAUMAN AHMAD UK POWER RESERVE (ASFORDBY) LIMITED Director 2018-05-31 CURRENT 2011-04-28 Active
NAUMAN AHMAD UK POWER RESERVE (ST HELENS) LIMITED Director 2018-05-31 CURRENT 2011-06-22 Active - Proposal to Strike off
NAUMAN AHMAD UK POWER RESERVE (STYAL ROAD) LIMITED Director 2018-05-31 CURRENT 2011-07-04 Active - Proposal to Strike off
NAUMAN AHMAD UK POWER RESERVE (LTC) LIMITED Director 2018-05-31 CURRENT 2011-09-08 Active - Proposal to Strike off
NAUMAN AHMAD UK POWER RESERVE (SOUTH CORNELLY) LIMITED Director 2018-05-31 CURRENT 2012-01-25 Active - Proposal to Strike off
NAUMAN AHMAD UK STRATEGIC RESERVE LIMITED Director 2018-05-31 CURRENT 2015-05-13 Active - Proposal to Strike off
NAUMAN AHMAD REPONO HOLDCO 2 LIMITED Director 2018-05-31 CURRENT 2015-10-27 Active - Proposal to Strike off
NAUMAN AHMAD REPONO BIDCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
NAUMAN AHMAD REPONO CM HOLDCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
NAUMAN AHMAD UK ENERGY RESERVE LIMITED Director 2018-05-31 CURRENT 2016-07-04 Active
NAUMAN AHMAD SIGBAT B LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
NAUMAN AHMAD SIGBAT D LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
NAUMAN AHMAD SIGBAT K LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
NAUMAN AHMAD SIGBAT H LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
NAUMAN AHMAD SIGBAT L LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
NAUMAN AHMAD GB DEVELOPERS LIMITED Director 2018-05-31 CURRENT 2002-07-09 Active
NAUMAN AHMAD STALLINGBOROUGH PROPERTIES LIMITED Director 2018-05-31 CURRENT 2009-02-04 Active
NAUMAN AHMAD UK POWER RESERVE (TRUMFLEET) LTD Director 2018-05-31 CURRENT 2009-08-28 Active
NAUMAN AHMAD REPONO HOLDCO 1 LIMITED Director 2018-05-31 CURRENT 2015-10-27 Active
NAUMAN AHMAD REPONO MIDCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
NAUMAN AHMAD REPONO INTERCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
NAUMAN AHMAD SEMBCORP ENERGY UK LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
STEPHEN CHRISTOPHER HANDS DERWENT COGENERATION LIMITED Director 2018-06-19 CURRENT 1991-10-02 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS DISTRICT ENERGY LIMITED Director 2018-05-31 CURRENT 1989-03-16 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS UK POWER RESERVE LIMITED Director 2018-05-31 CURRENT 2010-09-23 Active
STEPHEN CHRISTOPHER HANDS UK POWER RESERVE (MONCKTON ROAD) LIMITED Director 2018-05-31 CURRENT 2010-11-16 Active
STEPHEN CHRISTOPHER HANDS UK POWER RESERVE (ASFORDBY) LIMITED Director 2018-05-31 CURRENT 2011-04-28 Active
STEPHEN CHRISTOPHER HANDS UK POWER RESERVE (ST HELENS) LIMITED Director 2018-05-31 CURRENT 2011-06-22 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS UK POWER RESERVE (STYAL ROAD) LIMITED Director 2018-05-31 CURRENT 2011-07-04 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS UK POWER RESERVE (LTC) LIMITED Director 2018-05-31 CURRENT 2011-09-08 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS UK POWER RESERVE (SOUTH CORNELLY) LIMITED Director 2018-05-31 CURRENT 2012-01-25 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS UK STRATEGIC RESERVE LIMITED Director 2018-05-31 CURRENT 2015-05-13 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS REPONO HOLDCO 2 LIMITED Director 2018-05-31 CURRENT 2015-10-27 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS REPONO BIDCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS REPONO CM HOLDCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS UK ENERGY RESERVE LIMITED Director 2018-05-31 CURRENT 2016-07-04 Active
STEPHEN CHRISTOPHER HANDS SIGBAT B LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS SIGBAT D LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS SIGBAT K LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS SIGBAT H LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS SIGBAT L LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS GB DEVELOPERS LIMITED Director 2018-05-31 CURRENT 2002-07-09 Active
STEPHEN CHRISTOPHER HANDS STALLINGBOROUGH PROPERTIES LIMITED Director 2018-05-31 CURRENT 2009-02-04 Active
STEPHEN CHRISTOPHER HANDS UK POWER RESERVE (TRUMFLEET) LTD Director 2018-05-31 CURRENT 2009-08-28 Active
STEPHEN CHRISTOPHER HANDS REPONO MIDCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS REPONO INTERCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS WILTON ENERGY LIMITED Director 2016-02-05 CURRENT 2002-10-09 Active
STEPHEN CHRISTOPHER HANDS SEMBCORP UTILITIES (UK) LIMITED Director 2016-02-05 CURRENT 2003-01-14 Active
STEPHEN CHRISTOPHER HANDS MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD Director 2016-02-05 CURRENT 2012-03-09 Active
STEPHEN CHRISTOPHER HANDS MERSEYSIDE ENERGY RECOVERY LTD Director 2016-02-05 CURRENT 2012-04-17 Active
SRIRAM NARAYANAN DERWENT COGENERATION LIMITED Director 2018-06-19 CURRENT 1991-10-02 Active - Proposal to Strike off
SRIRAM NARAYANAN DISTRICT ENERGY LIMITED Director 2018-05-31 CURRENT 1989-03-16 Active - Proposal to Strike off
SRIRAM NARAYANAN UK POWER RESERVE LIMITED Director 2018-05-31 CURRENT 2010-09-23 Active
SRIRAM NARAYANAN UK POWER RESERVE (MONCKTON ROAD) LIMITED Director 2018-05-31 CURRENT 2010-11-16 Active
SRIRAM NARAYANAN UK POWER RESERVE (ASFORDBY) LIMITED Director 2018-05-31 CURRENT 2011-04-28 Active
SRIRAM NARAYANAN UK POWER RESERVE (ST HELENS) LIMITED Director 2018-05-31 CURRENT 2011-06-22 Active - Proposal to Strike off
SRIRAM NARAYANAN UK POWER RESERVE (STYAL ROAD) LIMITED Director 2018-05-31 CURRENT 2011-07-04 Active - Proposal to Strike off
SRIRAM NARAYANAN UK POWER RESERVE (LTC) LIMITED Director 2018-05-31 CURRENT 2011-09-08 Active - Proposal to Strike off
SRIRAM NARAYANAN UK POWER RESERVE (SOUTH CORNELLY) LIMITED Director 2018-05-31 CURRENT 2012-01-25 Active - Proposal to Strike off
SRIRAM NARAYANAN UK STRATEGIC RESERVE LIMITED Director 2018-05-31 CURRENT 2015-05-13 Active - Proposal to Strike off
SRIRAM NARAYANAN REPONO HOLDCO 2 LIMITED Director 2018-05-31 CURRENT 2015-10-27 Active - Proposal to Strike off
SRIRAM NARAYANAN REPONO BIDCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
SRIRAM NARAYANAN REPONO CM HOLDCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
SRIRAM NARAYANAN UK ENERGY RESERVE LIMITED Director 2018-05-31 CURRENT 2016-07-04 Active
SRIRAM NARAYANAN SIGBAT B LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
SRIRAM NARAYANAN SIGBAT D LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
SRIRAM NARAYANAN SIGBAT K LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
SRIRAM NARAYANAN SIGBAT H LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
SRIRAM NARAYANAN SIGBAT L LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
SRIRAM NARAYANAN GB DEVELOPERS LIMITED Director 2018-05-31 CURRENT 2002-07-09 Active
SRIRAM NARAYANAN STALLINGBOROUGH PROPERTIES LIMITED Director 2018-05-31 CURRENT 2009-02-04 Active
SRIRAM NARAYANAN UK POWER RESERVE (TRUMFLEET) LTD Director 2018-05-31 CURRENT 2009-08-28 Active
SRIRAM NARAYANAN REPONO HOLDCO 1 LIMITED Director 2018-05-31 CURRENT 2015-10-27 Active
SRIRAM NARAYANAN REPONO MIDCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
SRIRAM NARAYANAN REPONO INTERCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
SRIRAM NARAYANAN SEMBCORP ENERGY UK LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
SAM KIERON WITHER UK ENERGY RESERVE LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
SAM KIERON WITHER UK POWER RESERVE (KINGS ROAD) LIMITED Director 2016-01-04 CURRENT 2014-08-04 Dissolved 2016-11-22
SAM KIERON WITHER DISTRICT ENERGY LIMITED Director 2016-01-04 CURRENT 1989-03-16 Active - Proposal to Strike off
SAM KIERON WITHER UK POWER RESERVE (MONCKTON ROAD) LIMITED Director 2016-01-04 CURRENT 2010-11-16 Active
SAM KIERON WITHER UK POWER RESERVE (ASFORDBY) LIMITED Director 2016-01-04 CURRENT 2011-04-28 Active
SAM KIERON WITHER UK POWER RESERVE (ST HELENS) LIMITED Director 2016-01-04 CURRENT 2011-06-22 Active - Proposal to Strike off
SAM KIERON WITHER UK POWER RESERVE (STYAL ROAD) LIMITED Director 2016-01-04 CURRENT 2011-07-04 Active - Proposal to Strike off
SAM KIERON WITHER UK POWER RESERVE (LTC) LIMITED Director 2016-01-04 CURRENT 2011-09-08 Active - Proposal to Strike off
SAM KIERON WITHER UK POWER RESERVE (SOUTH CORNELLY) LIMITED Director 2016-01-04 CURRENT 2012-01-25 Active - Proposal to Strike off
SAM KIERON WITHER GB DEVELOPERS LIMITED Director 2016-01-04 CURRENT 2002-07-09 Active
SAM KIERON WITHER STALLINGBOROUGH PROPERTIES LIMITED Director 2016-01-04 CURRENT 2009-02-04 Active
SAM KIERON WITHER UK POWER RESERVE (TRUMFLEET) LTD Director 2016-01-04 CURRENT 2009-08-28 Active
SAM KIERON WITHER UK POWER RESERVE (GLOBE) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Dissolved 2016-07-26
SAM KIERON WITHER UK POWER RESERVE (CARRINGTON) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Dissolved 2016-07-26
SAM KIERON WITHER UK POWER RESERVE LIMITED Director 2014-07-22 CURRENT 2010-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-14DIRECTOR APPOINTED MR IQBAL SIDHU
2025-01-02APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN COTTRELL
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-29CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2024-01-24DIRECTOR APPOINTED MR GARETH BREWERTON
2024-01-10Appointment of Mr Gareth Brewerton as company secretary on 2024-01-09
2023-12-14APPOINTMENT TERMINATED, DIRECTOR KEITH PETER HOBBS
2023-12-13Termination of appointment of Ruth Barnard on 2023-11-30
2023-12-13DIRECTOR APPOINTED MR ANDREW JOHN COTTRELL
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-31CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2023-07-26APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH THOMPSON
2022-11-17FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ISABEL MCCLAY
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-03-09AP01DIRECTOR APPOINTED MR MICHAEL THOMAS PATRICK
2021-11-30TM02Termination of appointment of Stephen Christopher Hands on 2021-11-30
2021-11-30AP03Appointment of Mrs Ruth Barnard as company secretary on 2021-11-30
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILES SCRIMSHAW
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-07-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER HANDS
2020-09-30PSC02Notification of Repono Holdco 1 Limited as a person with significant control on 2020-01-01
2020-09-30PSC07CESSATION OF SEMBCORP ENERGY UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-03AP01DIRECTOR APPOINTED MR ANDREW ROBERT KOSS
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NAUMAN AHMAD
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-12-09AP01DIRECTOR APPOINTED MATTHEW GILES SCRIMSHAW
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SAM KIERON WITHER
2019-11-14AD03Registers moved to registered inspection location of Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS
2019-11-14AD02Register inspection address changed to Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID TOMLINSON
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM 6th Floor, Radcliffe House Warwick Road Solihull West Midlands B91 2AA England
2019-04-18AP03Appointment of Mr Stephen Christopher Hands as company secretary on 2019-04-01
2019-04-18TM02Termination of appointment of Andrew Joseph Mountford on 2019-04-01
2019-04-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-02-15AP01DIRECTOR APPOINTED MR PAUL DAVID TOMLINSON
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER ADDIS
2019-01-28PSC07CESSATION OF REPONO CM HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-28PSC02Notification of Sembcorp Energy Uk Limited as a person with significant control on 2019-01-10
2019-01-28SH0110/01/19 STATEMENT OF CAPITAL GBP 86013192
2019-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091523810009
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-06-13AP01DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER HANDS
2018-06-13AP01DIRECTOR APPOINTED MR SRIRAM NARAYANAN
2018-06-13AP01DIRECTOR APPOINTED MR NAUMAN AHMAD
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EMRICH
2018-06-13AA01CURRSHO FROM 31/03/2019 TO 31/12/2018
2018-04-04AP03SECRETARY APPOINTED MR ANDREW JOSEPH MOUNTFORD
2018-04-04TM02APPOINTMENT TERMINATED, SECRETARY PAUL GRANT
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 091523810021
2017-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 091523810020
2017-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091523810019
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES
2017-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 091523810018
2017-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 091523810017
2017-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 091523810016
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 091523810015
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 091523810014
2017-03-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 091523810013
2017-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091523810011
2017-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091523810012
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091523810009
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091523810010
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 091523810008
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 091523810007
2016-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 091523810006
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 091523810005
2016-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 091523810003
2016-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 091523810004
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2016 FROM C/O UKPR 6TH FLOOR BLENHEIM COURT RADCLIFFE HOUSE SOLIHULL WEST MIDLANDS B91 2AA
2015-12-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-27RES01ADOPT ARTICLES 16/11/2015
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 091523810002
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 091523810001
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0129/07/15 FULL LIST
2015-08-03AP03SECRETARY APPOINTED MR PAUL ROBERT GRANT
2015-05-15AA01PREVSHO FROM 31/07/2015 TO 31/03/2015
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to UK CAPACITY RESERVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UK CAPACITY RESERVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
We do not yet have the details of UK CAPACITY RESERVE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of UK CAPACITY RESERVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK CAPACITY RESERVE LIMITED
Trademarks
We have not found any records of UK CAPACITY RESERVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK CAPACITY RESERVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as UK CAPACITY RESERVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UK CAPACITY RESERVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK CAPACITY RESERVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UK CAPACITY RESERVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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